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WPP INSIGHT LTD

Company number 06296696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
29 Sep 2022 TM01 Termination of appointment of Richard James Payne as a director on 29 September 2022
28 Sep 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 27 September 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 SH20 Statement by Directors
26 Apr 2022 SH19 Statement of capital on 26 April 2022
  • USD 0.365511
26 Apr 2022 CAP-SS Solvency Statement dated 22/04/22
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 PSC05 Change of details for Wpp Knowledge as a person with significant control on 26 November 2018
14 Jul 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates